Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	27256 Nimekirja kuupäev: 04.05.2025	JABARIN, Zahar JABARIN, Zaher JABARIN, Zaher Ali Mousa JABARIN, Zahir JABBAREEN, Zahir Ali Mousa JIBRIL, Zaher Ali Mousa	Riik: IR; TR Märkus: (Linked To: HAMAS) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27264 Nimekirja kuupäev: 04.05.2025	MEHDI BROS. SHIP SERVICES PRIVATE LIMITED MEHDI BROS SHIP SERVICES PVT LTD MEHDI BROS SHIP SERV. PVT. LTD. MEHDI BROTHERS SHIP SERVICES PVT. LTD. MEHDI GROUP MEHDI SHIPPING LIMITED	Riik: IN Aadress: 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, Maharashtra, 400053; 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053; Off No 511, B Wing, Mumbai City, 400053 Märkus: (Linked To: QASEMI, Rostam) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27265 Nimekirja kuupäev: 04.05.2025	MEHDI, Ali Zaheer MEHDI, Alizaheer Mohammad	Märkus: (Linked To: QASEMI, Rostam) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27266 Nimekirja kuupäev: 04.05.2025	14 STAR SHIPPING MANAGEMENT FOURTEEN STARS FOURTEEN STAR SHIPPING MANAGEMENT	Riik: AE Märkus: (Linked To: MEHDI GROUP) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27267 Nimekirja kuupäev: 04.05.2025	ANIS, Zafar HUSSAIN, Zafar Anis Ishteyaq	Riik: AE Märkus: (Linked To: FOURTEEN STAR SHIPPING MANAGEMENT) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27268 Nimekirja kuupäev: 04.05.2025	5 ENERGY FIVE ENERGY OIL TRADING	Riik: AE Märkus: (Linked To: MEHDI GROUP) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27269 Nimekirja kuupäev: 04.05.2025	AFRICO 1 OFFSHORE AFRICO 1 OFF-SHORE S.A.L. AFRICO 1 OFF-SHORE SAL	Riik: LB Aadress: Al Azarieh Building, Bechara el Khoury Street, Beirut Märkus: (Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27270 Nimekirja kuupäev: 04.05.2025	BHARDWAJ, Anuj	Märkus: (Linked To: MEHDI GROUP) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27271 Nimekirja kuupäev: 04.05.2025	AKBARI, Ali AKBARI, Mohammadreza Ali ALI-AKBARI, Mohammadreza ALIAKBARI, Mohammad Reza Abbas	Märkus: (Linked To: QASEMI, Rostam) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27272 Nimekirja kuupäev: 04.05.2025	ALI, Ghasemi Morteza GHAEEMI, Morteza GHASEMI, Morteza QASIMI, Murtadi	Märkus: (Linked To: QASEMI, Rostam) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27273 Nimekirja kuupäev: 04.05.2025	GHASEMI, Naser GHASIR, Ali GHASSIR, Ali KASSIR, Ali QASIR, 'Ali QASIR, Ali	Riik: IR Märkus: (Linked To: QASEMI, Rostam; Linked To: HIZBALLAH) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27274 Nimekirja kuupäev: 04.05.2025	ASADI, Shamsollah	Märkus: (Linked To: QASIR, Ali) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27285 Nimekirja kuupäev: 04.05.2025	KISH P AND I CLUB KISH PROTECTION AND INDEMNITY CLUB KPI	Riik: IR Aadress: No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855; Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844 Märkus: (Linked To: MEHDI GROUP) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27286 Nimekirja kuupäev: 04.05.2025	BAZARGANI HAMRAHAN PISHRO TEJARAT HAMRAHAN PISHRO TEJARAT HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY HAMRAHAN PISHRO TEJARAT TRADING COMPANY	Riik: IR Aadress: No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847 Märkus: (Linked To: ASHTARI, Mahmud) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27287 Nimekirja kuupäev: 04.05.2025	ASHTARI, Mahmood ASHTARI, Mahmoud ASHTARI, Mahmud	Märkus: (Linked To: QASIR, Ali) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27292 Nimekirja kuupäev: 04.05.2025	AUTOLEX TRANSPORT LTD.	Riik: SC Aadress: Alpha Centre, Providence Office, Number 22, Mahe Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27305 Nimekirja kuupäev: 04.05.2025	KUMAR, Akhilesh	Märkus: (Linked To: MEHDI GROUP) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27307 Nimekirja kuupäev: 04.05.2025	APPLEWORM APT-C-26 GROUP 77 GUARDIANS OF PEACE HIDDEN COBRA LAZARUS GROUP OFFICE 91 RED DOT TEMP.HERMIT THE NEW ROMANTIC CYBER ARMY TEAM WHOIS HACKING TEAM ZINC	Riik: KP Aadress: Potonggang District, Pyongyang Programm: DPRK3	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27308 Nimekirja kuupäev: 04.05.2025	APT 38 APT38 BLUENOROFF STARDUST CHOLLIMA	Riik: KP Programm: DPRK3	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	27309 Nimekirja kuupäev: 04.05.2025	ANDARIEL	Riik: KP Programm: DPRK3	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21749 tulemust leitud.